Annual General Meeting

Electronic proxy voting

You may submit your votes electronically via the internet by accessing Computershare's website as detailed below. You will be asked for your Shareholder Reference Number (SRN) and PIN. The PIN will expire at the end of the voting period.

For online voting please access Annual General Meeting 2009 - Form of Proxy: www.computershare.com/ie/voting/kingspan

To be valid, your proxy must be received by Computershare no later than 11.00 am on Tuesday, 12 May 2009 (48 hours before the meeting).